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Delaware News



  Category: Department of Justice


DELAWARE RECEIVES $246,500 IN SETTLEMENT WITH WACHOVIA CAPITAL MARKETS, LLC

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, July 6, 2006

Attorney General Carl Danberg announced today that under the terms of a settlement between the Securities Division of the Attorney General’s office and Wachovia Capital Markets, LLC, the Delaware Investor Protection Fund will receive $246,500 in fines resulting from a multi-state investigation of securities analyst research practices.




Bill introduced regarding the political activity of State Department of Justice employees

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, June 14, 2006

Attorney General Carl C. Danberg introduced legislation today in the General Assembly which will seek to limit political activity while recognizing the legitimate free speech rights of State Department of Justice employees.




Attorney General Carl Danberg announces a new statewide Check Enforcement Program

Consumer Protection | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, June 6, 2006

In a press conference earlier today, Attorney General Carl Danberg announced a new statewide Check Enforcement Program.




NURSE PLEADS GUILTY

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

Sandra L. Edwards, a licensed nurse and the former Director of Nursing at a nursing home known as Green Valley Pavilion, LLC, pled guilty this morning in Kent County Superior Court to one count of Felony Health Care Fraud and one count of Felony Conspiracy to Commit Healthcare Fraud.




Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

WHO: Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware WHAT: Press Conference WHEN: Tuesday, June 6, 2006, 11:00 a.m. WHERE: State of Delaware Department of Justice Carvel State Office Building 820 North French Street 6th Floor Wilmington, DE 19801 WHY: The Attorney General will be announcing a new Check […]







  Category: Department of Justice

DELAWARE RECEIVES $246,500 IN SETTLEMENT WITH WACHOVIA CAPITAL MARKETS, LLC

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Thursday, July 6, 2006

Attorney General Carl Danberg announced today that under the terms of a settlement between the Securities Division of the Attorney General’s office and Wachovia Capital Markets, LLC, the Delaware Investor Protection Fund will receive $246,500 in fines resulting from a multi-state investigation of securities analyst research practices.




Bill introduced regarding the political activity of State Department of Justice employees

Civil Division | Department of Justice | Department of Justice Press Releases | Date Posted: Wednesday, June 14, 2006

Attorney General Carl C. Danberg introduced legislation today in the General Assembly which will seek to limit political activity while recognizing the legitimate free speech rights of State Department of Justice employees.




Attorney General Carl Danberg announces a new statewide Check Enforcement Program

Consumer Protection | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, June 6, 2006

In a press conference earlier today, Attorney General Carl Danberg announced a new statewide Check Enforcement Program.




NURSE PLEADS GUILTY

Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

Sandra L. Edwards, a licensed nurse and the former Director of Nursing at a nursing home known as Green Valley Pavilion, LLC, pled guilty this morning in Kent County Superior Court to one count of Felony Health Care Fraud and one count of Felony Conspiracy to Commit Healthcare Fraud.




Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware

Consumer Protection | Department of Justice | Department of Justice Press Releases | Date Posted: Monday, June 5, 2006

WHO: Attorney General Carl C. Danberg Christine Sauers of the Better Business Bureau of Delaware WHAT: Press Conference WHEN: Tuesday, June 6, 2006, 11:00 a.m. WHERE: State of Delaware Department of Justice Carvel State Office Building 820 North French Street 6th Floor Wilmington, DE 19801 WHY: The Attorney General will be announcing a new Check […]